Dear Sir, Board has reconstituted the following Committees, with effect from today (i.e., 12.08.2025) Thanking you,
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Anjani Foods Ltd has reconstituted three key Board Committees effective August 12, 2025. The Audit Committee will now be chaired by Mr. P S Ranganath (Independent Director), with Mr. S V S Shetty and Mr. R Ravichandran as members. The Nomination and Remuneration Committee will be chaired by Mr. Sibi Venkata Raju, with Mr. K V Vishnu Raju and Mr. P S Raju as members. The Stakeholders' Relationship Committee will be chaired by Mr. K V Vishnu Raju, with Mr. S V S Shetty and Mr. Sibi Venkata Raju as members. The changes have been disclosed under SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a routine corporate governance disclosure and does not materially affect the company's operations or shareholder value. No new appointments or resignations of directors are indicated, only a reshuffling of committee roles.